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$15.00 / 1,000 verification results

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Identity Verification API - Global KYC, AML and Age Checks

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Verify a person against government registries, credit bureaus, telco and electoral data in over 100 countries, and screen them against global sanctions, PEP and adverse media watchlists. One row per service result, with match scores, safe harbour outcome and the elements that matched.

Pricing

$15.00 / 1,000 verification results

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Developer

Nabeel Hassan

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5 days ago

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Configure MCP server with Identity Verification API - Global KYC, AML and Age Checks

The configuration above connects to the hosted Apify MCP server with the Identity Verification API - Global KYC, AML and Age Checks Actor already loaded. It uses OAuth, so your client opens a browser window to sign you in to Apify on first use. No API token is needed. Clients without OAuth support can authenticate with an Authorization: Bearer header carrying an API token from API & Integrations in Apify Console.

Get a ready-to-use configuration for your MCP client with the Identity Verification API - Global KYC, AML and Age Checks Actor preconfigured at https://mcp.apify.com/?tools=fetch-actor-details,nabeelbaghoor/global-identity-verification-api.

You can connect to the Apify MCP Server using clients like Tester MCP Client, or any other MCP client of your choice.

If you want to learn more about our Apify MCP implementation, check out our MCP documentation. To learn more about the Model Context Protocol in general, refer to the official MCP documentation or read our blog post.

KYC Identity Verification API - Global AML and eIDV

nabeelbaghoor/kyc-identity-verification-api

Verify a person against more than 200 government, credit bureau, utility, telco and electoral datasources in over 100 countries. One row per datasource, showing exactly which identity fields matched, plus the country and field configuration your own account is entitled to call.

Nabeel Hassan

Sanctions & PEP Screening — OFAC, UN, EU, UK (KYC/AML)

inexhaustible_glass/sanctions-screener

Screen any name or company against OFAC SDN, UN, EU and UK HMT sanctions watchlists at once. Fuzzy matching, PEP and risk scoring for KYC, AML, CFT, due diligence and compliance. No API key — free official government lists.

Hitman studio

Sanctions & PEP Screening API: OFAC, EU, UK

reclarative_kernel/sanctions-pep-screening-api-ofac-eu-uk

Screen names against OFAC (SDN + Consolidated), EU and UK sanctions and PEP lists. Fuzzy + alias matching with explainable match scores. First-pass AML filter.

Marcus AureliusII

Brazil CNPJ KYC Scraper - PEP Sanctions & Compliance Check

brasildados/cnpj-kyc-compliance-pep-checker

Brazilian CNPJ KYC & Compliance lookup: PEP flag/history, sanctions and electoral donations in one call. For KYC/KYB and AML. | KYC e Compliance de CNPJ: PEP, sanções e doações eleitorais em uma chamada. Para KYC/KYB e AML.

BrasilDados.org - Hub de APIs de Dados do Brasil

OFAC Sanctions Name Screening (AML/KYC)

bgfc97/ofac-sanctions-name-screening

Screen any person or company name against the official OFAC SDN sanctions list, including all aliases. Returns match yes/no + the sanctioned entity. Mandatory for AML/KYC compliance. Official US Treasury source, auto-updated.

Bruno

Identity Verification API - KYC, Fraud and Risk Scores

nabeelbaghoor/identity-verification-kyc-api

Verify a person and score them for fraud in one call: KYC name, address, date of birth and national ID matching, synthetic identity detection, separate email, phone and address risk scores, name correlation checks, reason codes, and an accept, review or reject decision. Pay per result.

Nabeel Hassan

AML & Sanctions Screening for AI Agents (OFAC, EU, UN, UK)

haketa/sanctions-screening

Screen any name or company against global sanctions & watchlists (OFAC SDN, EU, UN, UK OFSI) for KYC/AML. Fuzzy name matching with risk scores, programs, aliases, dates of birth & source lists. Real-time compliance grounding for AI agents & LLMs.

Haketa

Global Sanctions Screening API - OFAC, EU, UN & UK Name Check

veska/sanctions-pep-screener

Screen any person or company name against the official OFAC sanctions list and aliases. Returns matches with a confidence score. Free public data, fast, agent-ready.

Veska Tools

Global Sanctions Screening API - OFAC, EU, UK & UN Watchlists

webdata_labs/sanctions-screening-api

[💵 $2.00 / 1K] Screen any person or company against the consolidated OFAC, EU, UK OFSI and UN sanctions lists in one call. Fuzzy name matching with scored, explained hits - or export the full normalized watchlist. Built from primary government sources, not a re-publisher.

WebData Labs

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen names and counterparties against the official OFAC SDN List. Returns possible substring matches with aliases, IDs, official record URLs, retrieval time, and scope caveats for KYC/AML review, trade compliance, vendor due diligence, and fintech onboarding. SDN-only; not identity verification.